Offshore Tax Havens

The Russian telecommunications firms found to have engaged in bribery and money laundering in Uzbekistan, on Thursday...

A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

Among the many items paid through the Troika Laundromat was a lavish party hosted by Ruben Vardanyan — to celebrate the...

Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious privatization that...

A former employee of Mossack Fonseca—the Panamanian law firm at the center of the 2016 Panama Papers leak of more than 11.5...

Though he had served Venezuela’s socialist revolutionary leader Hugo Chávez for many years, Carlos Luis Aguilera Borjas soon...

An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...

Weak laws and regulations in Germany allow billions of euros of dirty cash to be funneled into its real estate market,...

Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...

Police arrested on Wednesday a Solomon Islands lawmaker and charged him with corruption for allegedly misusing a shipping...

Chinese demand for luxury timber is driving logging in the Solomon Islands at an unsustainable rate, and may see them...